LLC · Gilbert, AZ
Onmsa USA LLC
LLC in Gilbert, Arizona · Document #23373443 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Onmsa USA LLC is an active Arizona limited liability company filed on May 12, 2022 (document 23373443). Its registered agent is Rafael Ocando.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Limited Liability Company
- Filed
- May 12, 2022Reported filing date
- Document number
- 23373443
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Gilbert, AZ 85296
- Registered agent
- Rafael Ocando
- Industry (NAICS)
- 424460 · Fish And Seafood Merchant Wholesalers
- Address
- 1332 S Loback Ln Gilbert, AZ 85296
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Rafael Ocando
- Member
- Rafael Ocando
- registered agent
- Rafael Ocando
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 1332 S Loback Ln Gilbert, AZ 85296
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Onmsa USA LLC
Entity
- Type
- Limited Liability Company
Registration
- Number
- 23373443
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2022-05-12
- Approval
- 2022-05-12
Industry
- Source Description
- 424460-fish And Seafood Merchant Wholesalers
Addresses
- Principal · Text
- 1332 S Loback Ln Gilbert, AZ 85296
Parties
- Registered Agent · Source Text
- {"name":"Rafael Ocando","address":"1332 S Loback Ln Gilbert, Az 85296","appointment_status":"Active","mailing_address":"1332 S Loback Ln, Gilbert, Az, 85296"}
- Principals · Source Text
- [{"role":"Member","name":"Rafael Ocando","address":"1332 S Loback Ln Gilbert, AZ 85296"}]
Additional reported values
Names and reported roles
- Company Name
- Onmsa USA LLC
Other reported details
- Entity type
- Limited Liability Company
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 23373443
- Date Filed
- May 12, 2022
- Company Age
- 4 years 5 months
- Status
- Active
- Approval Date
- 05/12/2022
- Business Type
- 424460-fish And Seafood Merchant Wholesalers
- Principal Information
- Member Rafael Ocando 1332 S Loback Ln Gilbert, AZ 85296 (adsbygoogle = window.adsbygoogle || []).push({});
Addresses and locations
- State
- AZ
- Domicile State
- Az
- Principal Office Address
- 1332 S Loback Ln Gilbert, AZ 85296
Registered agent information
- Statutory Agent Information
- Rafael Ocando 1332 S Loback Ln Gilbert, Az 85296 Appointed Status: Active Mailing Address: 1332 S Loback Ln, Gilbert, Az, 85296
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 64900
- Slug
- onmsa-usa-llc
- Entity type
- Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 23373443
- Filed on
- 2022-05-12
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Member","n":"Rafael Ocando"}]
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- gilbert
- Address
- 1332 S Loback Ln Gilbert, AZ 85296
- Zip
- 85296
Names and reported roles
- Name
- Onmsa USA LLC
Industry and classification
- Naics code
- 424460
- Naics title
- Fish And Seafood Merchant Wholesalers
Registered agent information
- Agent name
- Rafael Ocando
- Agent address
- 1332 S Loback Ln Gilbert, AZ 85296
Other companies with Rafael Ocando
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Onmsa Fuel LLC | LLC | Mar 15, 2024 |
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